MAMAS & PAPAS (HOLDINGS) LIMITED

Company number 04992401

31 officers / 26 resignations

SHACKLETON, Veronica Bernadette

• Correspondence address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
• Role (Active): Secretary
• Appointed on: 8 December 2021

ASHBY, Sarah Georgina

• Correspondence address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
• Role (Active): Director
• Date of birth: November 1987
• Appointed on: 19 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

CAPELLO, Marco

• Correspondence address: 46a, Avenue John F Kennedy, L-1855 Luxembourg, Luxembourg
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 24 July 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Partner

SAUNDERS, Mark James

• Correspondence address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 21 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WILLIAMS, Nathan John Parry

• Correspondence address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 23 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CURTIS, Jason Robert

• Correspondence address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
• Role (Resigned): Secretary
• Appointed on: 12 January 2010
• Resigned on: 30 June 2019

GREENWOOD, Jason

• Correspondence address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
• Role (Resigned): Secretary
• Appointed on: 23 February 2004
• Resigned on: 12 January 2010
• Nationality: British
• Occupation: Company Secretary

NAYLOR, Julia Samantha

• Correspondence address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
• Role (Resigned): Secretary
• Appointed on: 1 July 2019
• Resigned on: 8 December 2021

TAYLOR, Andrew Arthur George

• Correspondence address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
• Role (Resigned): Secretary
• Appointed on: 23 December 2019
• Resigned on: 7 May 2020

PHILSEC LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 2003
• Resigned on: 23 February 2004

ANATRIELLO, Marco

• Correspondence address: 5th Floor, Eagle House, 108 - 110 Jermyn Street, London, England, SW1Y 6EE
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 24 July 2014
• Resigned on: 31 December 2020
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Partner

CINCOTTA, Riccardo

• Correspondence address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 18 October 2018
• Resigned on: 29 November 2019
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

DI SPIEZIO SARDO, Emilio

• Correspondence address: 5th Floor, Eagle House, 108 - 110 Jermyn Street, London, England, SW1Y 6EE
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 24 July 2014
• Resigned on: 21 September 2020
• Nationality: Italian
• Country of residence: England
• Occupation: Director

FAULKNER, Richard

• Correspondence address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 23 February 2004
• Resigned on: 16 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREENWOOD, Christopher

• Correspondence address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 4 June 2007
• Resigned on: 12 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREENWOOD, Jason Andrew

• Correspondence address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 September 2016
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

GREENWOOD, Jason

• Correspondence address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 4 June 2007
• Resigned on: 8 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HARPER, Claire

• Correspondence address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 4 June 2007
• Resigned on: 20 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JENNINGS, Amanda

• Correspondence address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 6 April 2011
• Resigned on: 24 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Product Development Director

JENNINGS, Robert John

• Correspondence address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 20 May 2011
• Resigned on: 24 July 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: E Commerce Director

LASKOWSKI, Marek

• Correspondence address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 19 December 2007
• Resigned on: 12 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LENIOR, Olaf Johannes Petrus

• Correspondence address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 30 December 2020
• Resigned on: 13 May 2022
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

MAULE, Timothy Ian

• Correspondence address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 23 February 2004
• Resigned on: 8 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chief Executive Officer

ROBINSON, Olivia

• Correspondence address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 20 May 2011
• Resigned on: 24 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Creative Director

SCACCHETTI, David

• Correspondence address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 23 February 2004
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SCACCHETTI, Luisa

• Correspondence address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 23 February 2004
• Resigned on: 24 July 2014
• Nationality: Italian
• Country of residence: England
• Occupation: Deputy Chief Executive Officer

SPYCHALSKI, Richard Bruno Andrew

• Correspondence address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 4 June 2007
• Resigned on: 12 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SRIVASTAVA, Vishesh Nath

• Correspondence address: 16 Berkeley Street, London, United Kingdom, W1J 8DZ
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 24 July 2014
• Resigned on: 30 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Associate

WALKER, Sarah Jane

• Correspondence address: 5th Floor, Eagle House, 108 - 110 Jermyn Street, London, England, SW1Y 6EE
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 18 October 2018
• Resigned on: 8 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Mark Lee

• Correspondence address: The Old Farmhouse Timber Wood, Grange Lane Thunderbridge, Huddersfield, West Yorkshire, HD8 0PX
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 23 February 2004
• Resigned on: 27 September 2008
• Nationality: British
• Occupation: Company Director

MEAUJO INCORPORATIONS LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Nominee Director
• Appointed on: 11 December 2003
• Resigned on: 23 February 2004